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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Polychem Ltd has published a notice in The Free Press Journal (English) and Nav Shakti (Marathi) on August 8, 2025, informing shareholders about an Extra-Ordinary General Meeting (EGM) to be held on Monday, September 1, 2025, at 11:30 AM IST. The meeting will be conducted via Video Conferencing and Other Audio-Visual Means (OAVM), with no physical attendance allowed. Electronic copies of the EGM notice have been sent to all members whose email addresses are registered with the company or depositories. Remote e-voting through NSDL (www.evoting.nsdl.com) will be available from 9:00 AM on Friday, August 29, 2025, until 5:00 PM on Sunday, August 31, 2025. Ms. Ragini Chokshi of Ragini Chokshi & Co has been appointed as the scrutinizer for the e-voting process. The specific business to be transacted at the EGM is not disclosed in this filing and will be set out in the detailed notice.
This is a routine regulatory filing required under SEBI/MCA rules before any EGM and does not by itself indicate any material corporate action. Shareholders should review the detailed EGM notice to understand the resolutions being put to vote, as the substance of the meeting is not covered in this publication.